Ivan Raychev
Legal Counsel at Paysafe
Based in Sofia, Bulgaria
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Seniority
Staff
Department
Legal
Location
Sofia
Industry
Financial Services
Company size
3.5K
Contact information
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i•••••••@paysafe.com
Phone
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Background
About Ivan Raychev
Law graduate with a Master’s degree from Sofia University, currently working at the Legal Department of Paysafe. Experienced in Compliance, including Enhanced Due Diligence (EDD), Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Politically Exposed Persons (PEP), and Know Your Customer (KYC). Previously worked in the Legal Department of Technomarket Bulgaria and the Compliance Department of Paysafe, with additional experience in Law Firms and associations managing international projects.
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